MEDIANET SYSTEMS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-18 with updates

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08/10/248 October 2024 Accounts for a dormant company made up to 2023-12-31

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11/10/2311 October 2023 Accounts for a dormant company made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-08-30 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-08-30 with no updates

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMILE TOMKINS / 10/09/2018

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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13/11/1513 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/09/1530 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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09/03/159 March 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MURRAY RAGG / 30/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMILE TOMKINS / 30/01/2015

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM ST GEORGES 19 CHURCH STREET UTTOXETER STAFFORDSHIRE ST14 8AG

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30/09/1430 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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06/08/136 August 2013 SUB-DIVISION 01/10/12

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17/07/1317 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM LION BUILDINGS 8 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP UNITED KINGDOM

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMILE TOMKINS / 14/02/2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MURRAY RAGG / 14/02/2013

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21/09/1221 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/01/1230 January 2012 CURREXT FROM 30/09/2012 TO 31/01/2013

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13/09/1113 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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